H R Consultancy (Scotland) Limited

Company Name	H R Consultancy (Scotland) Limited
Company Status	Active
Company Number	SC166950
Category	Private Limited Company
Incorporation Date	11 July 1996(27 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Hilary Christabel Roberts
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 July 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8th Floor 180 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr Stephen Guthrie Roberts
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 July 1996(same day as company formation)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	8th Floor 180 St. Vincent Street Glasgow G2 5SG Scotland

Secretary Name	Mr Stephen Guthrie Roberts
Nationality	British
Status	Current
Appointed	11 July 1996(same day as company formation)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	8th Floor 180 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr Joseph McShane
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(22 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Recruitment Consultant
Country of Residence	Scotland
Correspondence Address	8th Floor 180 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	William Fleming
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(5 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 November 2008)
Role	Company Director
Correspondence Address	35 Main Road Fenwick Kilmarnock Ayrshire KA3 6AL Scotland

Contact

Website	www.hrconsultancy.co.uk/
Telephone	0141 3531133
Telephone region	Glasgow

Location

Registered Address	8th Floor 180 St. Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

990 at £0.1	Hilary C. Roberts 99.00% Ordinary
10 at £0.1	Stephen G. Roberts 1.00% Ordinary

Financials

Year	2014
Net Worth	£574,624
Cash	£457,149
Current Liabilities	£479,408

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

7 January 2019	Delivered on: 9 January 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
4 January 2019	Delivered on: 9 January 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 August 2015	Delivered on: 7 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 November 2006	Delivered on: 21 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
25 June 1997	Delivered on: 1 July 1997 Satisfied on: 23 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

24 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
14 April 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
15 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
22 April 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
16 March 2022	Memorandum and Articles of Association (26 pages)
16 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
14 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
4 September 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
30 April 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 September 2019	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN Scotland to 8th Floor 180 st. Vincent Street Glasgow G2 5SG on 23 September 2019 (1 page)
19 August 2019	Second filing of Confirmation Statement dated 11/07/2019 (7 pages)
16 July 2019	Confirmation statement made on 11 July 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/08/2019 (3 pages)
9 January 2019	Registration of charge SC1669500004, created on 4 January 2019 (16 pages)
9 January 2019	Registration of charge SC1669500005, created on 7 January 2019 (18 pages)
19 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
19 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 October 2018	Previous accounting period shortened from 31 December 2018 to 31 March 2018 (1 page)
10 September 2018	Appointment of Mr Joseph Mcshane as a director on 22 August 2018 (2 pages)
30 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
19 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
30 May 2018	Registered office address changed from 8th Floor 180 st. Vincent Street Glasgow G2 5SG Scotland to 6 Atholl Crescent Perth PH1 5JN on 30 May 2018 (1 page)
8 May 2018	Registered office address changed from Sun House 58 West Regent Street Glasgow G2 2QZ to 8th Floor 180 st. Vincent Street Glasgow G2 5SG on 8 May 2018 (1 page)
8 May 2018	Change of details for Mrs Hilary Christabel Roberts as a person with significant control on 30 April 2018 (2 pages)
8 May 2018	Change of details for Mr Stephen Guthrie Roberts as a person with significant control on 30 April 2018 (2 pages)
22 February 2018	Director's details changed for Mrs Hilary Christabel Roberts on 22 February 2018 (2 pages)
22 February 2018	Secretary's details changed for Mr Stephen Guthrie Roberts on 22 February 2018 (1 page)
22 February 2018	Director's details changed for Mr Stephen Guthrie Roberts on 22 February 2018 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
16 February 2017	Satisfaction of charge 2 in full (4 pages)
16 February 2017	Satisfaction of charge 2 in full (4 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
16 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
7 September 2015	Registration of charge SC1669500003, created on 28 August 2015 (9 pages)
7 September 2015	Registration of charge SC1669500003, created on 28 August 2015 (9 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
8 June 2015	Sub-division of shares on 25 May 2015 (5 pages)
8 June 2015	Sub-division of shares on 25 May 2015 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
21 April 2010	Full accounts made up to 31 December 2009 (21 pages)
21 April 2010	Full accounts made up to 31 December 2009 (21 pages)
1 October 2009	Director's change of particulars / hilary roberts / 01/08/2008 (1 page)
1 October 2009	Director and secretary's change of particulars / stephen roberts / 01/08/2008 (1 page)
1 October 2009	Director's change of particulars / hilary roberts / 01/08/2008 (1 page)
1 October 2009	Return made up to 11/07/09; full list of members (4 pages)
1 October 2009	Director and secretary's change of particulars / stephen roberts / 01/08/2008 (1 page)
1 October 2009	Return made up to 11/07/09; full list of members (4 pages)
24 July 2009	Full accounts made up to 31 December 2008 (21 pages)
24 July 2009	Full accounts made up to 31 December 2008 (21 pages)
12 November 2008	Full accounts made up to 31 December 2007 (21 pages)
12 November 2008	Appointment terminated director william fleming (1 page)
12 November 2008	Full accounts made up to 31 December 2007 (21 pages)
12 November 2008	Appointment terminated director william fleming (1 page)
24 July 2008	Return made up to 11/07/08; full list of members (4 pages)
24 July 2008	Return made up to 11/07/08; full list of members (4 pages)
21 November 2007	Full accounts made up to 31 December 2006 (18 pages)
21 November 2007	Full accounts made up to 31 December 2006 (18 pages)
7 August 2007	Return made up to 11/07/07; full list of members (3 pages)
7 August 2007	Return made up to 11/07/07; full list of members (3 pages)
23 December 2006	Dec mort/charge * (2 pages)
23 December 2006	Dec mort/charge * (2 pages)
21 November 2006	Partic of mort/charge * (3 pages)
21 November 2006	Partic of mort/charge * (3 pages)
4 August 2006	Return made up to 11/07/06; full list of members (3 pages)
4 August 2006	Return made up to 11/07/06; full list of members (3 pages)
15 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 July 2005	Return made up to 11/07/05; full list of members (7 pages)
27 July 2005	Return made up to 11/07/05; full list of members (7 pages)
14 July 2004	Return made up to 11/07/04; full list of members (7 pages)
14 July 2004	Return made up to 11/07/04; full list of members (7 pages)
1 June 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
1 June 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
17 March 2004	Registered office changed on 17/03/04 from: 216 west george street glasgow G2 2PQ (1 page)
17 March 2004	Registered office changed on 17/03/04 from: 216 west george street glasgow G2 2PQ (1 page)
2 September 2003	Return made up to 11/07/03; full list of members (7 pages)
2 September 2003	Return made up to 11/07/03; full list of members (7 pages)
1 August 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
1 August 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
29 April 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
29 April 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
3 December 2002	Registered office changed on 03/12/02 from: 219 st vincent street glasgow G2 5QY (1 page)
3 December 2002	Registered office changed on 03/12/02 from: 219 st vincent street glasgow G2 5QY (1 page)
5 September 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
9 January 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
25 July 2001	Return made up to 11/07/01; full list of members (6 pages)
25 July 2001	Return made up to 11/07/01; full list of members (6 pages)
13 February 2001	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 2001	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
29 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
19 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
19 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
13 August 1999	Return made up to 11/07/99; no change of members (4 pages)
13 August 1999	Return made up to 11/07/99; no change of members (4 pages)
23 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
23 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
10 September 1998	Return made up to 11/07/98; full list of members (6 pages)
10 September 1998	Return made up to 11/07/98; full list of members (6 pages)
9 September 1998	Ad 31/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 September 1998	Ad 31/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
14 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
24 October 1997	Return made up to 11/07/97; full list of members (6 pages)
24 October 1997	Return made up to 11/07/97; full list of members (6 pages)
1 July 1997	Partic of mort/charge * (6 pages)
1 July 1997	Partic of mort/charge * (6 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Incorporation (16 pages)
11 July 1996	Secretary resigned (2 pages)
11 July 1996	New secretary appointed;new director appointed (1 page)
11 July 1996	New director appointed (2 pages)
11 July 1996	Registered office changed on 11/07/96 from: 219 st vincent street glasgow G2 5QY (1 page)
11 July 1996	Registered office changed on 11/07/96 from: 219 st vincent street glasgow G2 5QY (1 page)
11 July 1996	New director appointed (2 pages)
11 July 1996	Secretary resigned (2 pages)
11 July 1996	Incorporation (16 pages)
11 July 1996	New secretary appointed;new director appointed (1 page)

H R Consultancy (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland